FLEMISH FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARMES |
13/11/1513 November 2015 | 13/11/15 NO MEMBER LIST |
15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT |
14/10/1514 October 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/11/1413 November 2014 | 13/11/14 NO MEMBER LIST |
29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O GCS PROPERTY MANAGEMENT SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM |
13/11/1313 November 2013 | 13/11/13 NO MEMBER LIST |
27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/12/127 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
13/11/1213 November 2012 | 13/11/12 NO MEMBER LIST |
13/11/1213 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
10/04/1210 April 2012 | CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT |
02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
17/11/1117 November 2011 | 13/11/11 NO MEMBER LIST |
06/10/116 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 02/06/2011 |
12/09/1112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
19/11/1019 November 2010 | 13/11/10 NO MEMBER LIST |
27/07/1027 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HARMES / 13/11/2009 |
14/12/0914 December 2009 | 13/11/09 NO MEMBER LIST |
14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 01/06/2009 |
14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 13/11/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BALL / 13/11/2009 |
13/07/0913 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O GREENHART ESTATE MANAGEMENT LIMITED 10 WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LB |
08/04/098 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA CHAPMAN |
27/12/0827 December 2008 | DIRECTOR APPOINTED CLAIRE LOUISE HARMES |
02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRISON |
02/12/082 December 2008 | DIRECTOR APPOINTED MATTHEW BALL |
13/11/0813 November 2008 | ANNUAL RETURN MADE UP TO 13/11/08 |
07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE MUNDAY |
08/03/088 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 13/11/07 |
01/03/071 March 2007 | DIRECTOR RESIGNED |
01/03/071 March 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 13/11/06 |
28/02/0628 February 2006 | SECRETARY RESIGNED |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | ANNUAL RETURN MADE UP TO 13/11/05 |
11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/12/0410 December 2004 | ANNUAL RETURN MADE UP TO 13/11/04 |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
10/06/0410 June 2004 | DIRECTOR RESIGNED |
18/12/0318 December 2003 | DIRECTOR RESIGNED |
13/12/0313 December 2003 | ANNUAL RETURN MADE UP TO 13/11/03 |
16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | ANNUAL RETURN MADE UP TO 13/11/02 |
28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
04/04/024 April 2002 | DIRECTOR RESIGNED |
28/11/0128 November 2001 | ANNUAL RETURN MADE UP TO 13/11/01 |
17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | ANNUAL RETURN MADE UP TO 13/11/00 |
05/10/005 October 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/12/9915 December 1999 | ANNUAL RETURN MADE UP TO 13/11/99 |
10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
02/04/992 April 1999 | DIRECTOR RESIGNED |
10/12/9810 December 1998 | ANNUAL RETURN MADE UP TO 13/11/98 |
06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
12/12/9712 December 1997 | ANNUAL RETURN MADE UP TO 13/11/97 |
04/12/974 December 1997 | DIRECTOR RESIGNED |
03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 13/11/96 |
22/11/9522 November 1995 | ANNUAL RETURN MADE UP TO 13/11/95 |
19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
05/10/955 October 1995 | DIRECTOR RESIGNED |
28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
10/04/9510 April 1995 | DIRECTOR RESIGNED |
14/03/9514 March 1995 | DIRECTOR RESIGNED |
14/12/9414 December 1994 | ANNUAL RETURN MADE UP TO 13/11/94 |
14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | DIRECTOR RESIGNED |
21/02/9421 February 1994 | DIRECTOR RESIGNED |
20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/12/9320 December 1993 | ANNUAL RETURN MADE UP TO 13/11/93 |
01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
18/11/9218 November 1992 | ANNUAL RETURN MADE UP TO 13/11/92 |
04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
26/11/9126 November 1991 | ANNUAL RETURN MADE UP TO 13/11/91 |
29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
03/01/913 January 1991 | ANNUAL RETURN MADE UP TO 23/10/90 |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/06/9019 June 1990 | DIRECTOR RESIGNED |
20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
21/03/9021 March 1990 | ANNUAL RETURN MADE UP TO 13/11/89 |
16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
08/09/898 September 1989 | DIRECTOR RESIGNED |
16/05/8916 May 1989 | ANNUAL RETURN MADE UP TO 12/12/88 |
27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
20/12/8820 December 1988 | NEW DIRECTOR APPOINTED |
13/12/8813 December 1988 | DIRECTOR RESIGNED |
11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
25/08/8825 August 1988 | DIRECTOR RESIGNED |
15/04/8815 April 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
29/10/8729 October 1987 | ALTER MEM AND ARTS 220986 |
25/08/8725 August 1987 | SECRETARY RESIGNED |
25/08/8725 August 1987 | DIRECTOR RESIGNED |
20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
20/11/8620 November 1986 | NEW SECRETARY APPOINTED |
07/10/867 October 1986 | ANNUAL RETURN MADE UP TO 25/09/86 |
07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 31/12/84 |
13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 31/12/83 |
23/02/8223 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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